ROLEC (ELECTRICAL & MECHANICAL SERVICES) LIMITED

Company summary

Company number: 01670623
Status: ACTIVE
Incorporated / age: 8 October 198243 years
Registered office: 14a Tickford Street, Newport Pagnell, MK16 9AB, England
Accounts due: 31 January 2027
Confirmation statement due: 3 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14a Tickford Street, Newport Pagnell, MK16 9AB, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
ROLEC (ELECTRICAL CONTRACTORS) LIMITED
VASSILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDER, Paul John ACTIVE	Secretary	02 May 2000				14a, Tickford Street, Newport Pagnell, MK16 9AB, England
ARMSTRONG, Richard ACTIVE	Director	04 Aug 2003		United Kingdom	January 1974	14a, Tickford Street, Newport Pagnell, MK16 9AB, England
BARRETT, Dean Richard ACTIVE	Director	03 Jan 2000		United Kingdom	July 1966	14a, Tickford Street, Newport Pagnell, MK16 9AB, England
SHARP, Timothy James ACTIVE	Director	02 Jul 2012		United Kingdom	June 1972	14a, Tickford Street, Newport Pagnell, MK16 9AB, England
TUFFNELL, Gary James ACTIVE	Director	02 Jan 2015		England	March 1972	14a, Tickford Street, Newport Pagnell, MK16 9AB, England
BARRETT, Norman Ian RESIGNED	Secretary		02 May 2000			12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA
ARMSTRONG, Paul William RESIGNED	Director		23 Apr 2003		February 1945	Briarcot, Pipers Lane Aley Green Caddington, Luton, Bedfordshire, LU1 4DS
ARMSTRONG, Peter RESIGNED	Director	03 Jan 2000	27 Sep 2024	United Kingdom	November 1970	14a, Tickford Street, Newport Pagnell, MK16 9AB, England
BARRETT, Nicholas RESIGNED	Director	01 Oct 2004	08 Feb 2018	England	July 1971	11 Bourne End Road, Cranfield, Beds, MK4 0BD
BARRETT, Norman Ian RESIGNED	Director		05 Oct 2002	Great Britain	October 1943	12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA
FORDHAM, Graham Robert RESIGNED	Director		09 Aug 2018	England	April 1958	10 Saffron Close, Bushmead, Luton, Bedfordshire, LU2 7GF
PHIPPS, Marcus Roland RESIGNED	Director		01 Jan 2011	England	January 1959	19 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ
POWELL, Douglas RESIGNED	Director	01 Feb 2016	01 Aug 2018	England	January 1956	C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP
SARGEANT, Robert William RESIGNED	Director		06 Apr 1996		December 1937	15 Grendon Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DD
WILLIAMS, Gary Lee RESIGNED	Director	03 Jan 2000	31 May 2016	England	August 1966	1, Repton Close, Bedford, MK41 8DH
WILLIAMS, Gerald Anthony RESIGNED	Director		29 Sep 1997		March 1938	16 Chinnor Close, Goldington, Bedford, Bedfordshire, MK41 9TQ

ALDER, Paul John ACTIVE
Role: Secretary
Appointed on: 02 May 2000
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

ARMSTRONG, Richard ACTIVE
Role: Director
Appointed on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

BARRETT, Dean Richard ACTIVE
Role: Director
Appointed on: 03 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

SHARP, Timothy James ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

TUFFNELL, Gary James ACTIVE
Role: Director
Appointed on: 02 Jan 2015
Country of Residence: England
Date of birth: March 1972
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

BARRETT, Norman Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2000
Address: 12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA

ARMSTRONG, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2003
Date of birth: February 1945
Address: Briarcot, Pipers Lane Aley Green Caddington, Luton, Bedfordshire, LU1 4DS

ARMSTRONG, Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 14a, Tickford Street, Newport Pagnell, MK16 9AB, England

BARRETT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: July 1971
Address: 11 Bourne End Road, Cranfield, Beds, MK4 0BD

BARRETT, Norman Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2002
Country of Residence: Great Britain
Date of birth: October 1943
Address: 12 Merchant Lane, Cranfield, Bedford, Bedfordshire, MK43 0DA

FORDHAM, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2018
Country of Residence: England
Date of birth: April 1958
Address: 10 Saffron Close, Bushmead, Luton, Bedfordshire, LU2 7GF

PHIPPS, Marcus Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: January 1959
Address: 19 Penrith Way, Aylesbury, Buckinghamshire, HP21 7JZ

POWELL, Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: January 1956
Address: C/O Paul J Alder & Co, 5 Church Street Aylesbury, Buckinghamshire, HP20 2QP

SARGEANT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1996
Date of birth: December 1937
Address: 15 Grendon Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DD

WILLIAMS, Gary Lee RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1966
Address: 1, Repton Close, Bedford, MK41 8DH

WILLIAMS, Gerald Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: March 1938
Address: 16 Chinnor Close, Goldington, Bedford, Bedfordshire, MK41 9TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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